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CHOSEN COMMUNICATIONS GROUP LTD

Company number 02082542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 AP01 Appointment of Mr Paul Baker as a director
20 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Jun 2010 AUD Auditor's resignation
18 Sep 2009 363a Return made up to 18/06/09; full list of members
27 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cessation of employment 09/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2009 288b Appointment terminated director lisa holme
06 Jun 2009 288a Director appointed patrick culhane
27 Apr 2009 288a Director appointed martin shaw
22 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 18/06/08; full list of members
18 Jun 2008 288b Appointment terminated director david richardson
25 Apr 2008 169 Gbp ic 31620/21923\31/03/08\gbp sr 9697@1=9697\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 19/06/07; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 19/06/06; full list of members
03 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 19/06/05; full list of members
12 Apr 2005 288c Director's particulars changed
26 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association